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04-21-09 MINUTES OCOEE CITY COMMISSION April 21, 2009, at 7:15 P.M. REGULAR CITY COMMISSION MEETING I A. CALL TO ORDER Mayor Vandergrift called the regular session to order at 7:15 p.m. in the Commission Chambers of City Hall. A Silent Prayer was followed by the Pledge of Allegiance to the Flag, led by Commissioner Wilsen. City Clerk Eikenberry called roll and declared a quorum present. Roll Call: Commissioner Hood, Commissioner Wilsen, Mayor Vandergrift, Commissioner Keller (arrived at 8:08 p.m.), and Commissioner Johnson. Also Present: City Attorney Rosenthal, Assistant City Manager Croteau, City Clerk Eikenberry I B. PRESENTATIONS AND PROCLAMATIONS Presentation to Jim and Rose Morton Special Ambassador to Mayor. (Mayor Vandergrift) Proclamation - Arbor Day - April 24, 2009. (Mayor Vandergrift) Presentation- Tree City USA - Dana Sussman, Orange County Forester (Florida Department of Agriculture Division of Forestry) Ms. Sussman explained the four standards needed to become a Tree City and presented the City with a plaque and large banner. Presentation - Promotion of Yancy Cleveland from Lieutenant to Battalion Chief. (Fire Chief Firstner) Mayor Vandergrift announced that Item #14, Fountains West has been pulled at the request of the applicant. It will be re-advertised for Public Hearing, possibly for May 19, 2009. I Co COMMENTS FROM CITIZENSIPUBLIC - none I D. STAFF REPORTS AND AGENDA REVIEW City Manager Frank announced that the 7th Annual Best Fest sponsored by the West Orange Chamber of Commerce will be held on Thursday, May 14, 2009 at the Exchange at Winter Garden Village. He said there are 10 tickets for purchase that we have historically purchased and asked for Col1lI11ission Consensus. Mavor Vanderarift, seconded bv Commissioner Johnson, moved to purchase 10 tickets for the Best Fest in the amount of $310.00 to be taken from the Commission Continaencv fund. Motion carried 4-0, with Commissioner Keller absent. City Manager Frank said the Orange County School Board recently approved an outdoor sign contract to place billboards on various school properties throughout the county, whereas they would receive one half of the revenue. He said he would like consensus to send a letter stating that our sign regulations prohibit certain signs within the City of Ocoee boundaries. City Commission Regular April 21, 2009 Mayor Vanderarift. seconded by Commissioner Wilsen. moved that we write a letter to the school board statina that our sianaae reaulations prohibit certain sians in all zonina districts in the City. Motion carried 4-0. with Commissioner Keller absent. City Manager Frank said the City has secured letters of endorsement from State Representative Brian Nelson and MetroPlan Executive Director Harry Barley stating that the projects that we submitted through Grayson, for transportation bill funding are excellent projects. He stated he feels that it will help us get a bigger slice of the pie. City Manager Frank said this Thursday is "Bring Your Child to Work Day"; kids will shadow their parents in the morning; free lunch will be served at Public Works; a tour of the Utilities building will take place in the afternoon. Commissioners are welcome to attend. City Manager Frank said the Demolition of the Colony Plaza is scheduled for Saturday, May 9, 2009, at 7: 10 a.m. There was a discussion with regard to the permits, the method of demolition, road closures, and notification of surrounding property owners. City Attorney Rosenthal said the contractor asked that the city incur the expense of notifying the surrounding property owners, but it was later agreed that it would be at the expense of the contractor. There is an open issue with regard to filming of the demolition, and that will have to be resolved between now and May 9, 2009. He stated the contractor has the liability for the demolition, our contract with them does not state the method of demolition. The project is bonded and they will need to do the notifications and contract any services they need such as traffic control, etc. Mayor Vandergrift felt that the City should oversee it. City Attorney Rosenthal said by overseeing it we would be accepting liability. There was discussion on the permit being issued by the State and not locally. Assistant City Manager Croteau said CIP Manager Al Butler has been monitoring the project. She added that as of today they made provisions with the property owners and for the road closure on Highway 50. She added that the contractor determined, once the structure was cleared out, that it could be imploded and it will be a faster method. I E. COMMISSIONERS ANNOUNCEMENTS COrt}tniss.ioner Johnsot! I) said the Lions Club Golf Tournament is on May 2, 2009; City Engineer Wheeler said registration is at 7:00 am and play starts at 8:00 am. 2) said the Chamber has the after-hours event coming up on June 18, 2009; he asked if the City would consider splitting sponsorship with Gosselin Realty and holding it here at the City. City Manager Frank ~}U bE~~~,~ac~ mor,~)nformation and dollar amounts. Commis~i,cmer ~ilS~Jl 1) thanked Parks and Recreation held a great event with the Eggstravaganza 2) said the Movies in the Park last time was very successful and the next one is on May 2, 2009. Mayor Vandergrift also asked about pool hours. Parks and Recreation Director Hayes said the pool will be open 11 :00 a.m. - 7:00 p.m. beginning May 2, 2009. The cost is $.75 for kids and $1.25 for adults. Mayor Vandergrift advised people to watch for times for "Dive in Movies" at the pool. ~Qmtni~sionet';Hood 1) adding to Commissioner Wilsen's announcement regarding the Movies in the Park, stating the movie will be "Bedtime Stories" and it starts at 7:25pm. 2) thanked Lynx for extending the change date to June 4, 2009 on Link 27 as requested by the Commission to help out through the end of the school season. 3) the new Lynx hybrid route will begin in June; you will have to call in advance to make arrangements. 4) the Big Orange Games will be held on May 2,2009. 5) said the Relay for Life team will be Friday at Ocoee High School, 6) the Ocoee Page 2 of 13 City Commission Regular April 21, 2009 High School Booster Golf Club Tournament is on May 2, 2009; call Coach Chambers at the school for more information. 6) said he could not believe the turnout for the Easter Eggstravaganza, it was a great event. 7) said he attended the Concealed Weapons Class and Officer Lewis is doing a great job. Classes are free to residents and they are limited to 50 per class. The next class is June 6, 2009. Mayor Vandergrift 1) announced that the Florida Department of Health is trying to force everyone in Central Florida with septic tanks that need replacement to convert to an upgraded mini-sewer system. The conversion cost is between $6,000 - $20,000 and then electrical and maintenance costs continue to accrue. He said he feels there should be a meeting on this. He said he will place all updates in the gazette. I F. CONSENT AGENDA 1. Approval and Acceptance of the Regular City Commission Minutes of April 7, 2009. (City Clerk Eikenberry) Approved on Consent. Motion carried 4-0, with Commissioner Keller absent. 2. Reappointment to the Human Relations Diversity Board (HRDB). (City Clerk Eikenberry) On September 16, 2003, Resolution No. 2003-21, was adopted creating the Human Relations and Diversity Board, requiring no less than seven (7) members and no more than fifteen (15). The Resolution was then amended by Resolution 2004-11, which changed the quorum requirement to 50% plus 1. The two-year terms of Berwyn Oltman and William Maxwell will expire in May. Both of these members have indicated they are willing to serve another term, if reappointed. Approved on Consent. Motion carried 4-0, with Commissioner Keller absent. 3. Reappointment to the Board of Adjustment Board. (City Clerk Eikenberry) Ordinance No. 516 on September 15, 1970, created the Board of Adjustment to hear and decide appeals for administrative review, to hear and recommend to the City Commission variances to zoning ordinances. This Board consists of five (5) regular members and two (2) alternate members. At this time there are five (5) regular members and one (1) alternate member. The three-year term of Bob Colburn ends May 2009. Mr. Colburn has indicated he is willing to serve another term, if reappointed. Approved on Consent. Motion carried 4-0, with Commissioner Keller absent. 4. Approval of Edward Byrne Memorial Competitive Grant Program Category IV: Hiring Civilian Staff in Law Enforcement. (Police Chief Brown) The police department is requesting permission to apply for two civilian positions through the Edward Byrne Memorial Competitive Grant Program Category IV: Hiring Civilian Staff in Law Enforcement. The grant award is for a period not to exceed 24 months. The department will utilize the grant's Category IV to create two new civilian positions that would allow sworn police officers to be more available on the streets to prevent crime. Pulled from the Consent Agenda and heard separately. Commissioner Johnson said he pulled this item from the consent agenda because he wants the Commission to consider, that with our present budget issues, acceptance of this grant means that after the three years we will have to come up with the additional money for these positions. He said he would like wait before hiring anyone to look at the budget. City Manager Frank said the grant at the last meeting was for 4 officers, this one tonight is for 2 Community Service Aide positions. He added that prior to adding new positions we would need to add the grant funds to the City Revenue and change the amount of authorized positions to ascertain the affect Page 3 of 13 City Commission Regular April 21, 2009 on the budget. He stated that if we receive the grant, we can send the money back if we decide not to use it, but if we don't start the application, we definitely won't get the money. He added that no positions will be approved without going through the budget process. Commissioner Wilsen said she does not think there is any harm in applying for the grant and making the decision later about the positions. There was discussion about putting money into other types of crime fighting systems that do not require personnel. Commissioner Keller arrived at 8:08 p.m. Mavor Vanderarift, seconded bv Commissioner Johnson moved to have staff move forward with the arant application process, but not to hire any additional positions until it is reviewed in the budaet process. Motion carried 5-0. 5. Approval of Fifth Amendment to Ground Lease Agreement with Forest Lake Golf Course. (Utilities Director Smith) The City entered into a Ground Lease Agreement December 3,1991, with Forest Lake Golf Club, LLP which provided terms for Forest Lake to operate the golf facility over the City of Ocoee's wastewater facility's effluent water disposal. The agreement has previously been revised four times. This amendment to the ground lease agreement establishes a minimum daily flow of 450,000 gallons per day. Original terms of the agreement had provided for and committed the City to convey to the golf course the maximum FDEP permitted flows. The agreement also increases the allotments of rounds of golf from 50 to 60. Approved on Consent. Motion carried 4-0, with Commissioner Keller absent. 6. Approval of City of Ocoee v. Lakendon, et al.: Parcel 106 - Groundtek Mediated Settlement Agreement. (Assistant City Attorney Solik) Request for approval of mediated settlement agreement in case of City of Ocoee v. Lakendon. et aI., Parcell 06, Groundtek. This case is an eminent domain action to acquire the ROW necessary to construct the Maguire Road Phase V project. Parcel 106 was mediated on March 27, 2009 and a settlement was reached subject to commission approval. Approved on Consent. Motion carried 4-0, with Commissioner Keller absent. 7. Approval of Change Order No.2 for the Lift Station 7 and Force Main Relocation Project, and Authorize the Funds Required to Implement the Change Order. (City Engineer Wheeler) The Engineering Department has proposed a change order to implement the project modifications identified in cooperation with the Utilities Department. Both involved City departments have reviewed the proposed prices for new bid items and believe them to be reasonable and comparable; other prices were established in the contract bid or previous change order. Approved on Consent. Motion carried 4-0, with Commissioner Keller absent. 8. Approval ofWesmere Pavement Restoration. (Public Works Director Krug) In June of2008, one of the City's sanitation trucks experienced a hydraulic system failure while collecting trash in the Wesmere subdivision. The City responded and treated the affected areas to mitigate the spilled hydraulic fluid, which occurred over several streets. At locations where the truck stopped, enough fluid collected to cause the asphalt to deteriorate, especially at the location where the driver stopped the truck when the leak was discovered. The City solicited pricing from asphalt contractors to repair the damaged locations. The repair involves milling the damaged areas and paving with hot-mix asphalt. The responsive bidder provided a price of $28,975.00 to complete the repairs. The Wesmere Homeowners Association is in the process of resurfacing many of the streets affected by the hydraulic fluid. The City Staff recommends the Commission issue a payment directly to the Wesmere HOA for the cost of the repairs with the payment to be used strictly for resurfacing the damaged areas. Approved on Consent. Motion carried 4-0, with Commissioner Keller absent. Page 4 of 13 City Commission Regular April 21, 2009 9. Approval of Sanitation Service Software. (Public Works Director Krug) The Public Works Team continually strives to improve the Department's operations and reduce costs. To this end, we are proposing to implement the Pinpoint Public Works (PPW) software system in Ocoee. PPW is a remote data collection system based on mobile PDA devices utilizing touch screens and GPS to mark, timestamp, categorize and document a location of an item needing to be addressed. The Sanitation Team proposes using PPW to mark the locations of items that require collection by the claw truck and print the locations to form a route for collection the following day. This will eliminate the need for the claw truck to canvas the entire City looking for piles to pick up. This system will provide a proactive method for reporting and addressing damaged/missing carts, pot holes and damaged signs through the simple touch screen entries by the sanitation drivers. PPW also provides the GPS reporting & documentation required for disaster reimbursement and storm water inspections. Approved on Consent. Motion carried 4-0, with Commissioner Keller absent. 10. Approval of Interlocal Agreement with Orange County School Board Regarding Collection of Impact Fees. (Development Services Director Shadrix) The School Impact Fee Ordinance, which became effective on January 28, 2008 provided for an automatic increase each year on the anniversary of its effective date. Effective January 28,2009, this automatic increase resulted in a 5% increase in the current rates, which the City has been assessing since that time. The new school impact fees that became effective on January 28th are as follows: Single Family Detached: $12,420 Multifamily: $ 6,979 Mobile Home: $ 6,661 In addition to the increase in impact fees, the Florida Impact Fee Act Section 163.31801 (3)( c) F.S. requires that the administrative charges for the collection of impact fees be limited to actual costs. Based on these new provisions implemented in the Act, Cities in Orange County who collect school impact fees were required to assess their collection costs to insure that administrative fees reflect the actual collection costs in place of the 3% charge that was previously applied. Orange County Public Schools recommended that the City develop an administrative fee that was transaction based, which amounts to a charge for each impact fee collected by the City rather than a straight 3% charge as was previously done. After consideration and study with the City's Finance Department, the City decided to implement the recommended $102.00 transaction fee, and has been assessing this fee concurrent with the implementation of the new school impact fee. Approved on Consent. Motion carried 4-0, with Commissioner Keller absent. I G. PUBLIC HEARINGS -second reading of ordinances 11. Approval of Ordinance Repealing and Restating Chapter 15 of the City of Ocoee Code of Ordinances Entitled, "Parks and Recreation Advisory Board." (Advertised in the Orlando Sentinel, Legal Classified on Sunday, April 12, 2009) (parks and Recreation Director Hayes) In the last year, the Parks and Recreation Advisory Board frequently had difficulty achieving a quorum of the membership and have therefore had to cancel many of their meetings. During a discussion of the City Commission, direction was given to staff to look into the membership and quorum issues and to restructure the membership of the Board to include wherever possible that members be selected from the following organizations; Ocoee Little League, Ocoee Youth Soccer League (OYSL), Ocoee Bulldog Pop Warner Football, and West Orange Senior Citizens. City Attorney Rosenthal read the title of the ordinance. Parks and Recreation Director Hayes explained that the ordinance was revised at the direction ofthe Commission to alleviate the issues with obtaining a quorum and the structure of the board. Commissioner Hood, seconded bv Commissioner Johnson, moved to adopt Ordinance 2009-012 per staff recommendations restatina Chapter 15 of the City of Ocoee Code of Ordinances entitled "Parks and Recreation Advisory Board." Motion carried 5-0. Page 5 of 13 City Commission Regular April 21, 2009 The ordinance as adopted on second reading carries the following title: ORDINANCE NO. 2009-012 AN ORDINANCE OF THE CITY OF OCOEE, FLORIDA AMENDING, RESTATING AND SUPERSEDING, IN ITS ENTIRETY, CHAPTER 15 OF THE CODE OF ORDINANCES OF THE CITY OF OCOEE, ENTITLED PARKS AND RECREATION ADVISORY BOARD; PROVIDING FOR AMENDMENTS TO THE SECTIONS REGARDING MEMBERSHIP, ATTENDANCE AND QUORUM; PROVIDING FOR DELETION OF IRRELEVANT SECTIONS; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. 12. Approval of Ordinance for Hopper Property. (Advertised in the Orlando Sentinel, Legal Classified on Thursday, April 9, 2009, and April 16, 2009) (principal Planner Rumer) The proposed Annexation and Initial zoning of the Hopper property was reviewed at a Public Hearing by the Planning and Zoning Commission on March 10,2009. The Planning & Zoning Commission voted unanimously to recommend approval of the Annexation and Rezoning of the +/- 1.24 acre parcel of land known as the Ho er Pro e located at 240 E. Silver Star Drive. a. Annexation Ordinance City Attorney Rosenthal read the title of the annexation ordinance. Principal Planner Rumor gave a Power Point presentation on the annexation and rezoning for the property at Hopper Property located at 240 East Silver Star Road. Mayor Pro Tem Keller opened the Public Hearing There being no one wishing to speak, the Public Hearing was closed. Commissioner Wilsen, seconded bv Commissioner Johnson moved to adopt Ordinance No. 2009-006 approvina the annexation for the Hopper Property. Motion carried 4-0, with Mavor Vanderarift away from the dais. The ordinance as adopted on second reading carries the following title: ORDINANCE NO. 2009-006 TAX PARCEL ID # 17-22-28-0000-00-006; CASE NO. AX-ll-08-13: Hopper Parcel Annexation AN ORDINANCE OF THE CITY OF OCOEE, FLORIDA, ANNEXING INTO THE CORPORATE LIMITS OF THE CITY OF OCOEE, FLORIDA, CERTAIN REAL PROPERTY CONTAINING APPROXIMATELY 1.24 ACRES LOCATED NORTH SIDE OF SILVER STAR ROAD AND SOUTH OF REWIS STREET., v.. EAST, NORTHEAST OF THE INTERSECTION OF BLUFORD ROAD AND SILVER STAR ROAD; PURSUANT TO THE APPLICATION SUBMITTED BY THE PROPERTY OWNER, FINDING SAID ANNEXATION TO BE CONSISTENT WITH THE OCOEE COMPREHENSIVE PLAN, THE OCOEE CITY CODE, AND THE JOINT PLANNING AREA AGREEMENT; PROVIDING FOR AND AUTHORIZING THE UPDATING OF OFFICIAL CITY MAPS; PROVIDING DIRECTION TO THE CITY CLERK; PROVIDING FOR SEVERABILITY; REPEALING INCONSISTENT ORDINANCES; PROVIDING FOR AN EFFECTIVE DATE. Page 6 of 13 City Commission Regular April 21, 2009 b. Rezoning Ordinance City Attorney Rosenthal read the title of the rezoning ordinance. Mayor Pro Tem Keller opened the Public Hearing There being no one wishing to speak, the Public Hearing was closed. Commissioner Wilsen, seconded bv Commissioner Johnson moved to adopt Ordinance No. 2009-007 approvina the rezonina for the Hopper Property. Motion carried 5-0. The ordinance as adopted on second reading carries the following title: ORDINANCE NO. 2009-007 TAX PARCEL ID # 17-22-28-0000-00-006; CASE NO. RZ-08-11-10: Hopper Parcel Rezoning AN ORDINANCE OF THE CITY OF OCOEE, FLORIDA, CHANGING THE ZONING CLASSIFICATION FROM ORANGE COUNTY R-l, "LOW DENSITY RESIDENTIAL" TO OCOEE R-IAA, "SINGLE FAMILY DWELLING," ON CERTAIN REAL PROPERTY CONTAINING APPROXIMATELY 1.24 ACRES LOCATED NORTH SIDE OF SILVER STAR ROAD AND SOUTH OF REWIS STREET., ~ EAST, NORTHEAST OF THE INTERSECTION OF BLUFORD ROAD AND SILVER STAR ROAD; PURSUANT TO THE APPLICATION SUBMITTED BY THE PROPERTY OWNER, FINDING SUCH ZONING TO BE CONSISTENT WITH THE OCOEE COMPREHENSIVE PLAN, THE OCOEE CITY CODE, AND THE JOINT PLANNING AREA AGREEMENT; PROVIDING FOR AND AUTHORIZING THE REVISION OF THE OFFICIAL CITY ZONING MAP; REPEALING INCONSISTENT ORDINANCES; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. 13. Approval of Ordinance for Silver Ridge Crossing. (Advertised in the Orlando Sentinel. Legal Classified on Thursday. April 9, 2009) (Principal Planner Fabre) The Silver Ridge Crossing property is located on the northeast comer of Silver Star Road and Ridgefield Avenue. The subject site is approximately 1.7 acres in size and is currently undeveloped, vacant and sparsely covered with a mixture of Golden Raintree, Palms and Oaks. The Applicant/Owner requests a "Planned Unit Development" (PUD) zoning in order to create a mixed-use commercial development. Therefore, the applicant/owner has submitted a Land Use Plan for the PUD rezoning and a Small-Scale Site Plan for construction of a 13,515 square feet commercial building. I a. Rezoning Ordinance City Attorney Rosenthal read the title of the annexation ordinance. Principal Planner Fabre gave a Power Point presentation on the annexation and rezoning for the Silver Ridge Crossing. Mayor Vandergrift opened the Public Hearing There being no one wishing to speak, the Public Hearing was closed. There was a lengthy discussion with regard to the entrance and exit to the property and how it would affect traffic on SilverStar Road and whether or not there would be stacking issues. Page 7 of 13 City Commission Regular April 21, 2009 Commissioner Johnson said he thinks it would be better to remove the island/wall on Silver Star and place a turn lane in the road for vehicles that are stacking. He said he lived in that area and he still has family there and there is already a traffic issue. David Evans, of Evans Engineering stated that many traffic models were considered and the analysis showed that the right-in only was the best scenario as well as expansion to three lanes on Silver Star was the best way to alleviate traffic problems. He added that the "right-out" exit was eliminated due to a DOT requirement. He stated that the previous project was a three story office building and it created more problems for parking and traffic. He said they are here because the site plan that was approved had C2 zoning and they are looking for C-l and to restrict other types of businesses via a PD. Community Services Director Shadrix said they went through several rounds of traffic analysis before staff was satisfied and they have exceeded what they were required to do. He said that what is best for the City does not always match up with DOT standards. Commissioner Johnson said models aren't the same as when you have to drive the area every day. Commissioner Keller said we have to decide what to do because we will have issues with any business that tries to build on this property. He asked if they should consider putting in a traffic light at Ocoee Hills. Mayor Vandergrift opened the Public Hearing. R.P. Monacky suggested lowering the speed on Silver Star Road. Public Hearing was closed. Mavor Vanderarift, seconded bv Commissioner Wilsen moved to adopt Ordinance No. 2009-008 approvina the rezonina for the Silver Ridae Crossina. Motion carried 4-1, with Commissioner Johnson opposed. The ordinance as adopted on second reading carries the following title: ORDINANCE NO. 2009-008 CASE NO. RZ-09-02-03: SILVER RIDGE CROSSING AN ORDINANCE OF THE CITY OF OCOEE, FLORIDA, CHANGING THE ZONING CLASSIFICATION FROM OCOEE C-l, NEIGHBORHOOD SHOPPING DISTRICT, TO OCOEE PUD, "PLANNED UNIT DEVELOPMENT," ON CERTAIN REAL PROPERTY CONTAINING APPROXIMATELY 1.7 ACRES LOCATED ON THE NORTHEAST CORNER OF SILVER STAR ROAD AND RIDGE FIELD A VENUE, PURSUANT TO THE APPLICATION SUBMITTED BY THE PROPERTY OWNER; FINDING SUCH ZONING TO BE CONSISTENT WITH THE OCOEE COMPREHENSIVE PLAN; PROVIDING FOR AND AUTHORIZING THE REVISION OF THE OFFICIAL CITY ZONING MAP; REPEALING INCONSISTENT ORDINANCES; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. I b. Development Agreement (not a Public Hearing) Mavor Vanderarift, seconded bv Commissioner Hood moved to approve the Development Aareement. Motion carried 4-1, with Commissioner Johnson opposed. Page 8 of 13 City Commission Regular April 21, 2009 14. Approval of Ordinance for Fountains West - PUD Land Use Plan Amendment Ordinance. (Advertised in the Orlando Sentinel, Legal Classified on Thursday. April 9, 2009) (Principal Planner Fabre) The Fountains West PUD was originally approved by the City Commission on December 19, 2006. The PUD encompasses approximately 43 acres in size and is generally located on the northeast comer of the intersection of West Road and Ocoee-Apopka Road. The Fountains West PUD subdivision consists of eight lots of which Lot 6 is the recently constructed Publix Shopping Center. As of this date, lots I (Sun Trust Bank) and 3 (Fifth Third Bank) are in the process of completing construction. Lot 2, approximately 1.14 acres in size, currently remains undeveloped. This item was pulled from the agenda and Mayor Vandergrift announced that it will be advertisedfor Public Hearing at a later date, possibly for the May 21,2009 meeting. I H. REGULAR AGENDA 15. Approval of Development Services Software System. (Development Services Director Shadrix) In 2007, the City Commission approved budget for purchase of software for the Building Division that would streamline work efforts and provide for a more efficient, up-to-date customer service protocol and tracking system. The Development Services Department, in its evaluation of proprietary software options learned of low-cost, innovative software being developed for local governments by the University of Central Florida. Due to high costs associated with providing necessary functionality for a system that manages building permitting, development review, planning and zoning, business tax certification, and all other development services, this option is an excellent choice. There are numerous advantages to hiring the University for this Work. The software platform has already been evaluated by the City's Information Technology Division and determined to be 100% compatible. Community Services Director Shadrix said they have a long way to go in implementing their customer service, but a key factor will be to automate everything. He said most local governments use technology appropriately by getting all the processes streamlined. Our current tracking system does not have a lot of communicative function. He added that because of the University of Central Florida, we have an opportunity to use the $150,000 that was budgeted a few years ago to create an efficient system. UCF has competed against and beat many of Ivy League schools in the technology field. He stated they are offering us use of their system for free, the costs we would incur would be for implementation. This system would allow us to have a fully transactional web based permitting service. People could apply for a permit online, and much like Turbo Tax where the user is interviewed step by step; it does not allow the user to fail because it is set up based on our Codes. Theoretically, a person could pay for the permit, print it and staple it up outside. He said they have agreed to initially set it up for approximately $124,000. This is to pay PhD students to get the Code implemented into the process; some of that would be reimbursed if they didn't use the anticipated hours. There would be no profit; it would be a true partnership with another government agency. There was discussion regarding updating the Land Development Code, maintenance on the system, less staff needed for permitting shifting them to areas of greater need, overseeing the implementation, and integration with GIS. Dr. Karla Moore, Faculty Member at UCF, said they have been working with local governments since 2003 with the main goal being to improve efficiency. They have been able to reduce staff hours and help governments restructure their processes. Commissioner Hood noted Page 9 of 13 City Commission Regular April 21, 2009 that it is helpful that we would not be the first one to partner with UCF; a lot of trial and error has been done. Commissioner Keller said it will be helpful to be able to use credit cards. Mavor Vanderarift, seconded bv Commissioner Wilsen moved direct staff to move forward with the purchase of the Development Services Software System, previouslv budaeted, as recommended bv staff. Motion carried 5-0. 16. Appointments to the Code Enforcement Board. (City Clerk Eikenberry) The Code Enforcement Board was created by Ordinance No. 741 on June 16, 1981. The purpose of this board is to review infractions of the City technical Codes, negotiate compliance and impose fmes for failure to comply. The Code Enforcement Board is to have seven (7) regular members and two (2) alternate members, all with three year terms. There are two applications currently on file. Member Ballard has currently resigned from the board as of March 24, 2009, which leaves a vacant regular member position. There are two alternate member positions also currently open. Applications have been received by two former Code Enforcement Board members who had previously resigned for personal reasons but are now able to commit themselves back to the board. James Morton and Michael Hopper have both indicated an interest on being appointed to the Code Enforcement Board for terms ending June 2012. Commissioner Keller, seconded bv Commissioner Wilsen, moved to appoint Jim Morton as the reaular member and Michael Hopper as the alternate member of the Code Enforcement Board. Motion carried 5-0. Commissioner Hood noted that we need to try to fill the other alternate position with someone from District 3. 17. Request for Reduction of Fine and Release of Lien for Code Enforcement Board Case No. 96-121, Alicia Rocna. (Building Official Washington) On October 9, 1996, Code Enforcement Officer Randy Conyers observed violations of city code on the property located at 110 Coquina Key Drive, Ocoee, Florida. The violations observed constituted a failure to have a minimum housing re-inspection as notified. A notice of code violation was sent to the property owner, Alicia Rocna, on November 6, 1996. A re-inspection of the property on November 18, 1996, revealed the property remained in non-compliance. A Notice of Hearing was sent to the property owner, Alicia Rocna, to appear at the Code Enforcement Board Meeting on November 26, 1996. A Compliance Order was issued by the Code Enforcement Board giving the Respondent until December 6, 1996, to comply or pay a fme of $250.00 per day until the property was brought into compliance. The property was re-inspected on October 17,2005, and found in non-compliance. A second re-inspection on December 6, 2005, revealed the property had been brought into compliance. An order imposing Fine and Lien was ordered at the Code Enforcement Board Meeting on January 28, 1997. The fme accrued daily until the property was deemed in compliance on December 6, 2005. The total amount of the fme is $2,153,755.49. A Request of Reduction of Fine was presented at the March 24,2009, Code Enforcement Board Meeting. The Code Enforcement Board recommended a reduction of fmes to $250.00 if paid within 30 days of commission approval and based on an estimated cost encumbered by the City. Community Services Director Shadrix explained the history of this lien. Owner, Alicia Rocna was present with an interpreter. Commissioner Johnson, seconded bv Commissioner Hood moved to approve the reduction of the fine to $250 per staff recommendations, pavable in 30 days or it reverts back to the oriainal fine. No vote at this time due to subseauent amendment. Page 10 of 13 City Commission Regular April 21, 2009 Commissioner Wilsen said she does not believe that $250 would cover staff costs with the Code Board and Attorney being involved. City Manager Frank said he does not believe staff costs have exceeded $500 at this time. Commissioner Wilsen, seconded bv Commissioner Hood moved to amend the motion approvina the reduction of the fine to $500, pavable in 30 days or it reverts back to the oriainal fine. Motion carried 5-0. Vote was taken on the oriainal motion as amended. Motion carried 5-0. City Attorney Rosenthal asked the interpreter explained what was approved and owner Alicia Rocna said that she understood. Consensus of the Commission was that the "Minimum Housina Inspection" process needs to be reviewed and possiblv revised. 18. Discussion on Charter Review Commission Report. (City Clerk Eikenberry) On December 2,2008 this report was presented to the Commission. At the request of the Mayor, review of this report was delayed until an Attorney General Opinion could be sought with respect to Section C-20, Duties of the Mayor. That Opinion was received and it has been requested that Report of the Charter Review Commission be placed back on the agenda for consideration. This item was postponed to the next agenda due to the Charter Review Commission Chair being unable to attend this evening. I I. COMMENTS FROM COMMISSIONERS ComiiiISSfoner"iiood - 1) inquired from Public Works Director Krug as to where they are at on paving Wild Fern and that corridor. Public Works Director Krug said they keep getting a response from the contractor that they will be doing work in two weeks but they are not sure when they will officially start. They are currently looking at alternate contractors if this contractor does not perform. He further said notices will be sent out to the residents once they get a firm date. City Manager Frank said that this project was piggybacking off of the Seminole County contract and he does not believe there is a contract with them but there is a purchase order. They did do some work for us and have already been paid for those services. 2) said at the last Commission meeting they discussed the islands out on Clarke Road and how they would be on drip irrigation. Public Works Director Krug clarified that the drip irrigation was going to be put in the islands on Silver Star Road. Commissioner Hood said he thinks St. Augustine grass should be put throughout that area because it is a better look. City Manager Frank said they are having a meeting about it tomorrow. Mayor Vandergrift commented that they need to do away with all grass and use xeroscape plants. Public Works Director Krug added that since Silver Star Road is a state right-of-way they are at the mercy on what is allowed to be done. 3) thanked Lion's Club for the tickets for the Central Florida Fair. He further announced there is a City of Ocoee exhibit out at the fair in the Community Building. Page 11 of 13 City Commission Regular April 21, 2009 - - - - - --, Commissioner Wilsen - 1) said she is concerned about the budget and they are going to really need to scale back. She further said they need to start saying "no" when someone asks for money before the City Commission and recommend that they go to the Community Merit Board. Most of the programs that come before them have had the ample time to go to the Merit Board to ask for the money. Commissioner Johnson - 1) said he agrees with Commissioner Wilsen and feels they do need to cut out some things. He further said this is something they will need to look at during budget. 2) said the Relay for Life is this Friday and unfortunately he will be out of town and is unable to attend. (:om-mi'SSioiierKclieli - 1) announced that the Relay for Life is Friday and if anyone is interested participating or making a donation they can contact Amanda Brumfield with Regions Bank. 2) said the State is getting ready to do redistricting for congressional and house districts and people can go to www.fairdistrict.org. if they are interested signing a petition requiring the state does not gerrymander the districts as they have done so in the past. Mayor Vandergrift added that one of the reasons the City cannot hold its municipal elections at the same time as the Presidential elections is because the district lines are different for the county and state officials. May,or vaDdergtif! - 1) reminded everyone to pay attention to the Septic Tank issue; he would like to have a meeting to discuss how to prevent the residents from having new laws imposed on them. He felt one option would be to put an oversized lift station with a spine down through Brentwood it would be almost as cheap to convert to city sewer as it replace it. 2) said Highway 50 is slated to be six-Ianed from Good Homes Road to S.R. 429. In the past they had discussed leaving it four lanes and re-doing intersections to make it easier to travel on. He further said that improvements could be made so residents can avoid Highway 50 and use the back roads. He was wondering if staff could look into getting funds to improve smaller roads such as Silver Star Road and Ocoee Hills Road and wanted to give staff direction to negotiate that idea. Commissioner Keller was concerned of traffic congestion problems during rush hour if six lanes have to bottleneck down to four lanes within the City's portion of Highway 50. He was in favor of the six lanes all the way through and thought they should concentrate on getting some of the costs covered for moving the utilities, etc. Commissioner Hood added that we did send out a letter requesting assistance with those costs. Commissioner Johnson said many major places feed traffic by funneling it to the smaller roads, such as Main Street and Old Winter Garden Road, which in turn brings business to the people on the side roads. He agreed with the Mayor that it would keep residents from having to use Highway 50 as well. City Manager Frank said some other issues with making it six lanes is putting in new drainage, closing the open ditches, widening sidewalks, and making it a new and more attractive roadway. He said they may have CRA dollars to make it more attractive at four lanes in the future, but he believes that would be far in the future. He added that MetroPlan has already heard rumors that Ocoee was not interested in the six lanes and said they will be happy to spend those dollars somewhere else, so they really need to make a decision one way or the other. City Manager Frank said there are other things to look at such as making it more attractive. Other discussions of using CRA dollars included improvements such as benches, lights, etc. The Mayor asked how much it would cost for utility relocation if they six lane Highway 50. Mr. Frank said last estimate was 2 million; the entire project is 20-24 million. Page 12 of 13 City Commission Regular April 21, 2009 Mayor Vandergrift was in favor of enhancing other intersections and using parallel roads. City Manager Frank said they asked the County about not widening Highway 50 and freeing up money to extend other parallel roads such as Old Winter Garden road or Story but they are not interested. I ADJOURNMENT The meeting adjourned at 9:47 p.m. Attest: APPROVED: City of Ocoee 5~ (i<~\1 S. Scott Vandergrift, Mayor ~6JuJiAu" " Eikenberry, City ClerIt) Page 13 of 13